Active
Company Information for BHH LIFT ACCOMMODATION SERVICES LIMITED
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
|
Company Registration Number
05049701
Private Limited Company
Active |
Company Name | ||
---|---|---|
BHH LIFT ACCOMMODATION SERVICES LIMITED | ||
Legal Registered Office | ||
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ Other companies in OX17 | ||
Previous Names | ||
|
Company Number | 05049701 | |
---|---|---|
Company ID Number | 05049701 | |
Date formed | 2004-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB852045150 |
Last Datalog update: | 2024-05-05 14:58:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN JANE POLLARD |
||
JAMIE RUSSELL ANDREWS |
||
PAUL SIMON ANDREWS |
||
PAUL EDWARD BRAND |
||
NEIL RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM DOBRASHIAN |
Director | ||
WILLIAM EDWARD MORRIS |
Director | ||
JUDITH CARLYON PHILLIPS |
Company Secretary | ||
BALASINGHAM RAVI KUMAR |
Director | ||
GRAHAM MICHAEL SPENCE |
Director | ||
DAVID RICHARD JONES |
Director | ||
ROGER ANDREW DAVIES |
Company Secretary | ||
PHILIP JAMES YOUNG |
Director | ||
ROBERT JOHN TAYLOR |
Director | ||
PAUL EDWARD BRAND |
Director | ||
JOHN FREDERICK GRAVELING |
Director | ||
JONATHAN HOLMES |
Director | ||
EMMA LOUISE PEARSON |
Director | ||
PAUL EDWARD BRAND |
Director | ||
LEO CHARLES BEDFORD |
Director | ||
JO OHLSON |
Director | ||
RICHARD TOM CRESSWELL |
Director | ||
PAUL SIMON ANDREWS |
Director | ||
HUGH LUKE BLANEY |
Director | ||
GEORGE CRANE |
Director | ||
PAMELA ANNE ANDERSON |
Director | ||
EMMA LOUISE PEARSON |
Director | ||
MICHAEL FERRAND ADAM |
Director | ||
EMMA LOUISE PEARSON |
Company Secretary | ||
JAMES NEIL GILCHRIST THOMSON |
Director | ||
GEORGE PETER FARLEY |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2003-09-14 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -WL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-06-12 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2013-01-31 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2008-10-08 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-06-11 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-22 | Active | |
BBH - WL (HOLDCO 5) LIMITED | Director | 2018-06-06 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Director | 2018-06-06 | CURRENT | 2011-09-15 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Director | 2018-06-06 | CURRENT | 2003-09-14 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2008-06-06 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2013-01-31 | Active | |
FMH FUNDCO LIMITED | Director | 2018-05-30 | CURRENT | 2010-06-22 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2018-05-30 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2018-05-30 | CURRENT | 2003-10-16 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2018-05-30 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2018-05-30 | CURRENT | 2004-01-23 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2018-05-30 | CURRENT | 2006-06-06 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2018-05-25 | CURRENT | 2004-03-09 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2018-05-25 | CURRENT | 2005-11-03 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2018-05-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2018-05-25 | CURRENT | 2009-10-15 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2018-05-25 | CURRENT | 2013-11-01 | Active | |
INFRACARE EAST LONDON LIMITED | Director | 2018-05-25 | CURRENT | 2002-10-25 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2018-05-25 | CURRENT | 2004-03-09 | Active | |
ELLAS NO3 LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2018-05-25 | CURRENT | 2005-10-17 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2004-03-26 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-14 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2014-05-30 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2014-05-30 | CURRENT | 2004-02-19 | Active | |
INFRACARE LIFT HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2004-03-26 | Active | |
WALSALL HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2009-04-17 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-01 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-14 | Active | |
OXFORD INFRACARE LIFT (1) LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-01-24 | CURRENT | 2004-06-08 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2009-04-17 | Active | |
OXFORD INFRACARE LIFT LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-15 | Active | |
OXFORD INFRACARE DEVELOPMENTS LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2014-01-24 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2003-12-19 | Active | |
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE BRISTOL LIMITED | Director | 2013-08-01 | CURRENT | 2003-11-04 | Active | |
INFRACARE OXFORD LIMITED | Director | 2013-08-01 | CURRENT | 2003-11-04 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2012-05-01 | CURRENT | 2005-05-12 | Active | |
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (2) LIMITED | Director | 2011-05-24 | CURRENT | 2004-10-29 | Active | |
BRISTOL INFRACARE LIFT (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Director | 2011-05-24 | CURRENT | 2009-12-23 | Active | |
BRISTOL INFRACARE LIFT LIMITED | Director | 2011-05-24 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED | Director | 2011-05-24 | CURRENT | 2004-11-01 | Active | |
BRISTOL INFRACARE LIFT (3) LIMITED | Director | 2011-05-24 | CURRENT | 2009-12-23 | Active | |
ODYSSEY HEALTH INVESTORS LIMITED | Director | 2010-06-16 | CURRENT | 2009-05-21 | Dissolved 2017-09-12 | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ELLAS NO3 LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2008-09-12 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2008-09-12 | CURRENT | 2005-11-03 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2008-09-12 | CURRENT | 2004-10-08 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2008-09-12 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2008-09-12 | CURRENT | 2005-10-17 | Active | |
LIFT INVESTORS LIMITED | Director | 2008-07-14 | CURRENT | 2003-05-21 | Active | |
AHBB LHIL HOLDINGS LTD | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
INFRACARE EAST LONDON LIMITED | Director | 2007-10-29 | CURRENT | 2002-10-25 | Active | |
INFRACARE (SOUTH WEST) LIMITED | Director | 2007-02-14 | CURRENT | 2002-12-10 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2007-02-14 | CURRENT | 2003-01-22 | Active | |
INFRACARE CAPITAL LIMITED | Director | 2007-02-14 | CURRENT | 2004-01-16 | Active | |
INFRACARE GROUP LIMITED | Director | 2007-02-14 | CURRENT | 2004-01-16 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-07 | Active | |
LIFT INVESTORS LIMITED | Director | 2015-02-27 | CURRENT | 2003-05-21 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2011-12-31 | CURRENT | 2005-11-03 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2011-12-31 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2011-12-31 | CURRENT | 2009-10-15 | Active | |
INFRACARE EAST LONDON LIMITED | Director | 2011-12-31 | CURRENT | 2002-10-25 | Active | |
ELLAS NO3 LIMITED | Director | 2011-12-31 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2011-12-31 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2011-12-31 | CURRENT | 2005-10-17 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2011-11-22 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2011-11-22 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2011-07-14 | CURRENT | 2004-03-26 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2011-07-14 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2011-07-14 | CURRENT | 2004-02-19 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2005-03-29 | Active | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2000-01-21 | Active | |
ABERGAVENNY FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 1998-01-08 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Director | 2016-06-01 | CURRENT | 2000-02-21 | Active | |
GH NORTH NORTHAMPTON LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
MONMOUTH FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 2004-07-23 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
DEBDEN SCHOOLS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2000-02-08 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Director | 2014-10-09 | CURRENT | 2004-05-19 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1997-05-23 | Active | |
HARINGEY SCHOOLS SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2000-06-05 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1999-07-16 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2002-03-06 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-07-13 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-03-26 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-11-03 | Active | |
WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
ELLAS NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2003-02-07 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2012-07-25 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2003-12-19 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-10-17 | Active | |
UCLH INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2003-02-07 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2004-10-08 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Director | 2010-08-26 | CURRENT | 2002-11-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2010-01-19 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2010-01-19 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2010-01-19 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2010-01-19 | CURRENT | 2003-07-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2009-11-23 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2009-07-23 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2009-07-23 | CURRENT | 1995-04-12 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
ARTEOS GP LIMITED | Director | 2009-06-01 | CURRENT | 2006-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON | ||
AP01 | DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Georgina Claire Brown as company secretary on 2021-09-03 | |
TM02 | Termination of appointment of Andrew Philip Holland on 2021-09-03 | |
AP03 | Appointment of Mr Andrew Philip Holland as company secretary on 2021-03-01 | |
TM02 | Termination of appointment of Daniel Peter Bevan on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jamie Russell Andrews on 2019-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD BRAND | |
AP01 | DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jamie Russell Andrews on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Peter Bevan as company secretary on 2018-12-03 | |
TM02 | Termination of appointment of Carolyn Jane Pollard on 2018-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM DOBRASHIAN | |
CH01 | Director's details changed for Mr Paul Edward Brand on 2017-08-22 | |
CH01 | Director's details changed for Mr Paul Simon Andrews on 2017-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Neil Rae on 2017-04-06 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS | |
AP03 | Appointment of Mrs Carolyn Jane Pollard as company secretary on 2015-10-30 | |
TM02 | Termination of appointment of Judith Carlyon Phillips on 2015-10-30 | |
CH01 | Director's details changed for Mr Neil Rae on 2015-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Paul Edward Brand on 2015-06-05 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/10/2013 | |
AP03 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM FARNCOMBE HOUSE, FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 17/05/2013 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG | |
AR01 | 19/02/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 25/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAQND / 22/11/2011 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD BRAQND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JONES / 04/04/2012 | |
AR01 | 19/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAVELING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD BRAND | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD BRAND | |
AP01 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO BEDFORD | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO OHLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE PEARSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO CHARLES BEDFORD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR LEO CHARLES BEDFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ANDREWS | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS JO OHLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON | |
288a | DIRECTOR APPOINTED MR JONATHAN HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH BLANEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE CRANE | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | NIBC BANK N.V. LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | NIBC BANK N.V. LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | NIBC BANK N.V. LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | NIBC BANK, N.V., AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | NIBC BANK, N.V., AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
DEED | Outstanding | NIB CAPITAL BANK N.V. |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BHH LIFT ACCOMMODATION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |